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City Council Minutes Page 2 <br /> December 3,2018 <br /> ----------------------------- <br /> S. Open Forum <br /> RaeAnn Gardner, 633 Main St#314, outlined her work as a former employee of <br /> the City of Elk River. <br /> 6.1 Oath of Office: Fire Chief <br /> Mayor Dietz administered the oath of office to Fire Chief Mark Dickinson. <br /> 7.1 2019 Budget and Tax Levy <br /> Ms. Ziemer presented the staff report. <br /> Mayor Dietz opened the public hearing. There being no one to speak to this issue, <br /> Mayor Dietz closed the public hearing. <br /> Moved by Councilmember Olsen and seconded by Councilmember <br /> Westgaard to adopt Resolution 18-68 to authorize the Proposed Property Tax <br /> Levy for Collection in 2019. Motion carried 5-0. <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> to approve the 2019 General, Special Revenue, and Enterprise Fund budgets. <br /> Motion carried 5-0. <br /> 8.1 Summary of City Administrator's Performance Evaluation <br /> Mayor Dietz read a statement regarding the city administrator's performance <br /> evaluation as outlined in the staff report. <br /> 8.2 2019-2023 Capital Improvement Plan <br /> Ms. Ziemer presented the staff report. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to adopt the 2019-2023 Capital Improvement Plan (CIP). Motion carried <br /> 5-0. <br /> 8.3 Discuss Work Session Items <br /> Mr. Portner reviewed the work session items. <br /> 9.1 Council Liaison Updates <br /> Council provided updates on the activities of the various boards and commissions. <br /> p0wIRIO 0 <br /> NATUREI <br />